Statements: www.capitalsecuritiesgroup.com

Canonical ID: ch-finmawa-www-capitalsecuritiesgroup-com · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	ch	ch_finma_warnings	`ch-finmawa-www-capitalsecuritiesgroup-com`	2024-05-24
`LegalEntity:createdAt`	2024-02-22	ch_finma_warnings	`ch-finmawa-www-capitalsecuritiesgroup-com`	2024-08-06
`LegalEntity:description`	www.capitalsecuritiesgroup.com steht nicht im Zusammenhang mit der Capital Securities Group AG, Baar, welche im Schweizerischen Handelsregister eingetragen ist (CHE-112.793.520).www.capitalsecuritiesgroup.com n'a pas de lien avec Capital Securities Group AG, Baar, laquelle est inscrite au registre du commerce suisse (CHE-112.793.520).www.capitalsecuritiesgroup.com non ha legami con Capital Securities Group AG, Baar, inscritta nel registro di commercio svizzero (CHE-112.793.520).www.capitalsecuritiesgroup.com is not related to the Capital Securities Group AG, Baar, which is registered in the Swiss Commercial Register (CHE-112.793.520).	ch_finma_warnings	`ch-finmawa-www-capitalsecuritiesgroup-com`	2024-08-15
`LegalEntity:id`	dea6719e21c8ef42572d99f932a0ce1eab63bc46	ch_finma_warnings	`ch-finmawa-www-capitalsecuritiesgroup-com`	2024-08-15
`LegalEntity:name`	www.capitalsecuritiesgroup.com	ch_finma_warnings	`ch-finmawa-www-capitalsecuritiesgroup-com`	2024-05-24
`LegalEntity:sourceUrl`	https://www.finma.ch/en/finma-public/warnungen/warning-list/www-capitalsecuritiesgroup-com/	ch_finma_warnings	`ch-finmawa-www-capitalsecuritiesgroup-com`	2024-05-24
`LegalEntity:topics`	crime.fin	ch_finma_warnings	`ch-finmawa-www-capitalsecuritiesgroup-com`	2024-05-24
`LegalEntity:website`	http://www.capitalsecuritiesgroup.com/	ch_finma_warnings	`ch-finmawa-www-capitalsecuritiesgroup-com`	2024-05-24

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